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RAJAT MAJUMDAR
Saradha scam: TMC poll nominees Madan Mitra, Vivek Gupta depose before ED officialsMitra, who has been fielded by the party from Kamarhati assembly constituency for the upcoming assembly polls, was, in the past, arrested b...- Saradha scam accused Kunal Ghosh's bail prayer rejected, once againIt was further claimed that Ghosh, a Rajya Sabha MP, has not been questioned by CBI since January and that a charge sheet has already been ...
- Saradha chit fund scam: Former Bengal DGP Rajat Majumdar gets conditional bailHe has been directed to surrender his passport and asked to stay within Kolkata and Bidhannagar police station areas and report to CBI once...
- Saradha scam: CBI issues summons to TMC MP Mukul RoyRoy is currently in Delhi and the probe agency has contacted him through a letter informing him their decision to summon him.
- CBI's Saradha scam probe not to affect us electorally: Trinamool CongressTrinamool general secretary Mukul Roy claimed the popular mandate will continue to be with his party, much like the Lok Sabha polls.
- Saradha case: Another Trinamool MP under CBI investigationThe MP is reportedly facing another CBI investigation where a chargesheet is expected after the Assembly polls in J&K and Jharkhand get ove...
- CBI conducts raids on Saradha offices in KolkataBesides Mitra and Bose, former Trinamool MP Somen Mitra who has subsequently joined the Congress too has been summoned by the CBI.
- CBI files second chargesheet in Saradha caseThe Special Crime Branch of CBI today filed the second chargesheet in the Saradha ponzi scam case at Alipur court today.
- Saradha scam: Probe bigwigs or I'll end life, says Kunal GhoshAfter his arrest last year and during his CBI custody, Ghosh had named important faces of TMC, including chief minister Mamata Banerjee.
- Saradha scam: Sale of Mamata Banerjee’s painting for Rs 1.8 crore under CBI lensThe CBI's probe into the Saradha scam has reached uncomfortably close to West Bengal chief minister Mamata Banerjee.
- All eyes on Madan Mitra as Mamata Banerjee calls review meetThis one, however, gathers special importance because this is the first one since the CBI launched a probe into the Saradha chit fund scam.
- SIT probe into Saradha scam a farce: CPI(M)"The people of Bengal want an answer why several TMC MPs are being summoned by CBI and ED in the Saradha Ponzi scheme," Chakrabarty said.
- Saradha scam: Women Trinamool Congress workers protest outside CBI officeLed by state Law Minister Chandrima Bhattacharya, the supporters squatted in front of the office buildings holding placards and shouting sl...
- 'CBI-BJP nexus' to malign TMC, Mamata Banerjee: Trinamool CongressTrinamool Congress today alleged that there was a 'nexus' between BJP and CBI to malign the party and its chief Mamata Banerjee ahead of th...
- Congress questions Trinamool's silence on Rajat MajumdarState Congress president Adhir Chowdhury today questioned the silence of TMC on the arrest of Rajat Majumdar in the Saradha Ponzi scam.
- West Bengal ex-DG Rajat Majumdar held as CBI closes in on Saradha scam 'big guns'Majumdar complained of chest pain after his arrest and was taken to the NRS Hospital, were doctors could not find anything wrong.
- Saradha scam: CBI searches residence of former Union MinisterCBI has formed a Special Investigating Team (SIT) headed by Joint Director Rajeev Singh to also probe the role of Securities Exchange Board...
- Saradha scam: CBI searches residence of former Union Minister Matang SinhThe agency teams of about 10-15 officials each carried out searches at 28 locations spread across the national capital, Kolkata.
- Saradha scam: CBI searches residence of former Union MinisterThe CBI conducted searches at 28 locations, including the residence of a former minister, in connection with Rs.10,000-crore Saradha chit f...
- Enforcement Directorate further interrogates Kunal Ghosh in Saradha scamSuspended Trinamool Congress MP Kunal Ghosh was today interrogated by the Enforcement Directorate (ED) here on his role in the Saradha ponz...
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